CATERHAM MIDLANDS LIMITED

Company number 04164899

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Gideon Wigger as a director	(1 page)
13 Apr 2011	AP01	Appointment of Mr Anthony Francis Fernandes as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Kamarudin Bin Meranun as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Timothy Ingram-Hill as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 100	(8 pages)
29 Mar 2011	AD02	Register inspection address has been changed from 30 Haymarket London SW1Y 4EX United Kingdom	(1 page)
16 Nov 2010	AUD	Auditor's resignation	(1 page)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Sep 2010	AP03	Appointment of Graham Macdonald as a secretary	(1 page)
16 Sep 2010	TM02	Termination of appointment of Ian Boorman as a secretary	(1 page)
02 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
06 Jul 2010	TM01	Termination of appointment of James Basden as a director	(1 page)
06 Jul 2010	AP01	Appointment of Timothy Ingram-Hill as a director	(2 pages)
01 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(7 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
15 Apr 2009	288c	Director's Change of Particulars / mark edwards / 01/05/2008 / HouseName/Number was: , now: 4; Street was: 47 ingress park ave, now: eleanor court; Post Town was: greenhithe, now: rainham; Post Code was: DA9 9GN, now: ME8 0GW	(1 page)
10 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
09 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	288c	Director's Change of Particulars / gideon wigger / 23/12/2008 / HouseName/Number was: , now: 62; Street was: flat 7 146 grove house, now: st stephens terrace st stephens road; Area was: thorpe road, now: ; Post Code was: NR1 1RH, now: NR1 3RE	(1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)